CGI Publishing Limited

Company Name	CGI Publishing Limited
Company Status	Active
Company Number	01576660
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr William James Booth
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(31 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Head Of Qualifications & Professional Development
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Secretary Name	Mrs Cynthia Mora Spencer
Status	Current
Appointed	23 February 2017(35 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Sara Kaye Drake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	03 April 2019(37 years, 8 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Cynthia Mora-Spencer
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Benjamin John Power
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1994)
Role	Secretary
Correspondence Address	Fanore 21 Stillorgan Park Avenue Blackrock Co Dublin Ireland

Director Name	Anthony John Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 March 1993)
Role	Marketing Director
Correspondence Address	33 Westingway Aldwick Bognor Regis West Sussex PO21 2XX

Director Name	Susan Elizabeth Richards
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 1997)
Role	Publisher
Correspondence Address	29 Station Road Great Dunmow Dunmow Essex CM6 1EJ

Director Name	Mr John Terence Owens
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 07 February 1992)
Role	Publisher
Correspondence Address	86 Idmiston Road London SE27 9HQ

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Prof Stephen Leigh Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 April 1994)
Role	Manager Higher Education
Correspondence Address	27 Springfield Drive Wheaton Aston Staffordshire ST19 9PY

Secretary Name	Mervyn John Ainsworth
Nationality	British
Status	Resigned
Appointed	27 March 1992(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2000)
Role	Chief Executive/Comp.Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Mr Stephen Michael Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(10 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 August 1992)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Woodlands Manor Hillbrow Liss Hampshire GU33 7PU

Director Name	Mr Robert Earl Bolick Jnr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1992(11 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 December 1992)
Role	Publisher
Correspondence Address	30 Linkside Avenue Oxford Oxfordshire OX2 8JB

Director Name	Mr Robert James Ness
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(11 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	247 Icknield Way Letchworth Hertfordshire SG6 4UE

Secretary Name	Maureen Patricia Nolan
Nationality	British
Status	Resigned
Appointed	10 December 1993(12 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 June 2000)
Role	Company Director
Correspondence Address	30a Aynhoe Road London W14 0QD

Director Name	John Royston Lewis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(12 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 May 1996)
Role	Retired
Correspondence Address	Old Park South Stainmore Kirkby Stephen Cumbria CA17 4DJ

Director Name	Brian Doughty Scanlan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(12 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 August 1994)
Role	Publisher
Correspondence Address	17 Courthope Road London NW3 2LP

Director Name	Mr George Derek Wilson Bartlett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Copse Hill 58 Pentre Poeth Road Bassaleg Newport Gwent NP10 8LL Wales

Director Name	Clare Grist Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(13 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 1998)
Role	Publisher
Correspondence Address	20 Jersey Road Rose Hill Oxford Oxfordshire OX4 4RT

Director Name	Catriona Janet Gordon
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(15 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1997)
Role	Publisher
Correspondence Address	Flat 3 36 Corfton Road Ealing London W5 2HT

Director Name	Rachel Mary Frost
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(16 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 January 1998)
Role	Marketing Manager
Correspondence Address	7 Culver Road St Albans Hertfordshire AL1 4EB

Director Name	Mrs Susan Elizabeth Richards
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(17 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 August 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Ms Clare Grist Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(17 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 09 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	60 Chiswick Lane London W4 2LA

Secretary Name	Mr Neill McWilliams
Nationality	British
Status	Resigned
Appointed	20 June 2000(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cartmel Linkside South Hindhead Surrey GU26 6NX

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Resigned
Appointed	06 March 2002(20 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Alison Margaret Broadbent
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(24 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Norbury Avenue Watford Hertfordshire WD24 4PJ

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(28 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Nigel William Alan Tompkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(28 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Icsa 16 Park Crescent London W1B 1AH

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(30 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mr Christopher Arthur John Glennie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 July 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Ms Charis Elizabeth Evans
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(34 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2021)
Role	Digital Strategy Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Contact

Website	icsa.org.uk
Telephone	020 75804741
Telephone region	London

Location

Registered Address	Saffron House 6-10 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Institute Of Chartered Secretaries & Administrators 100.00% Ordinary

Financials

Year	2014
Turnover	£574,228
Gross Profit	£375,779
Net Worth	£182,799
Cash	£352,835
Current Liabilities	£336,271

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2024	Accounts for a small company made up to 30 June 2023 (19 pages)
27 March 2024	Confirmation statement made on 27 March 2024 with no updates (3 pages)
13 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 April 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
29 November 2022	Termination of appointment of William James Booth as a director on 15 October 2022 (1 page)
5 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
22 February 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
22 February 2022	Appointment of Mrs Cynthia Mora-Spencer as a director on 15 February 2022 (2 pages)
20 December 2021	Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021 (2 pages)
29 November 2021	Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
14 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 (3 pages)
9 February 2021	Accounts for a small company made up to 30 June 2020 (23 pages)
5 February 2021	Termination of appointment of Charis Elizabeth Evans as a director on 29 January 2021 (1 page)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 December 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
1 July 2019	Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 (1 page)
24 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 April 2019	Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 (2 pages)
14 December 2018	Accounts for a small company made up to 30 June 2018 (18 pages)
16 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
12 February 2018	Accounts for a small company made up to 30 June 2017 (20 pages)
26 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
6 April 2017	Full accounts made up to 30 June 2016 (19 pages)
24 February 2017	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages)
25 July 2016	Termination of appointment of Christopher Arthur John Glennie as a director on 22 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Arthur John Glennie as a director on 22 July 2016 (1 page)
27 June 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
27 June 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (4 pages)
18 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,000 (4 pages)
11 March 2016	Full accounts made up to 31 July 2015 (16 pages)
11 March 2016	Full accounts made up to 31 July 2015 (16 pages)
29 September 2015	Appointment of Ms Charis Elizabeth Evans as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Ms Charis Elizabeth Evans as a director on 28 September 2015 (2 pages)
3 August 2015	Termination of appointment of Susan Elizabeth Richards as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Susan Elizabeth Richards as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Susan Elizabeth Richards as a director on 3 August 2015 (1 page)
3 June 2015	Auditor's resignation (1 page)
3 June 2015	Auditor's resignation (1 page)
14 April 2015	Full accounts made up to 31 July 2014 (17 pages)
14 April 2015	Full accounts made up to 31 July 2014 (17 pages)
31 March 2015	Director's details changed for Mr William James Booth on 1 January 2015 (2 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Director's details changed for Mr William James Booth on 1 January 2015 (2 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Director's details changed for Mr William James Booth on 1 January 2015 (2 pages)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
18 September 2014	Director's details changed for Mr Simon Kingsley Osborne on 24 March 2014 (2 pages)
18 September 2014	Secretary's details changed for Mr Russell Martin Morrice on 24 March 2014 (1 page)
18 September 2014	Secretary's details changed for Mr Russell Martin Morrice on 24 March 2014 (1 page)
18 September 2014	Director's details changed for Mrs Susan Elizabeth Richards on 24 March 2014 (2 pages)
18 September 2014	Director's details changed for Mr Simon Kingsley Osborne on 24 March 2014 (2 pages)
18 September 2014	Director's details changed for Mrs Susan Elizabeth Richards on 24 March 2014 (2 pages)
28 August 2014	Director's details changed for Mr Christopher Arthur John Glennie on 24 March 2014 (2 pages)
28 August 2014	Director's details changed for Mr Christopher Arthur John Glennie on 24 March 2014 (2 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (6 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (6 pages)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
18 February 2014	Full accounts made up to 31 July 2013 (15 pages)
18 February 2014	Full accounts made up to 31 July 2013 (15 pages)
10 October 2013	Company name changed icsa information & training LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed icsa information & training LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
10 October 2013	Change of name notice (2 pages)
22 August 2013	Termination of appointment of Clare Grist Taylor as a director (1 page)
22 August 2013	Termination of appointment of Clare Grist Taylor as a director (1 page)
5 August 2013	Termination of appointment of Nigel Tompkins as a director (1 page)
5 August 2013	Termination of appointment of Nigel Tompkins as a director (1 page)
20 May 2013	Appointment of Mr Christopher Arthur John Glennie as a director (2 pages)
20 May 2013	Appointment of Mr Christopher Arthur John Glennie as a director (2 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Full accounts made up to 31 July 2012 (15 pages)
15 March 2013	Full accounts made up to 31 July 2012 (15 pages)
15 November 2012	Appointment of Mr William James Booth as a director (2 pages)
15 November 2012	Appointment of Mr William James Booth as a director (2 pages)
24 April 2012	Full accounts made up to 31 July 2011 (15 pages)
24 April 2012	Full accounts made up to 31 July 2011 (15 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (7 pages)
6 December 2011	Appointment of Simon Osborne as a director (4 pages)
6 December 2011	Appointment of Simon Osborne as a director (4 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (7 pages)
15 February 2011	Full accounts made up to 31 July 2010 (15 pages)
15 February 2011	Full accounts made up to 31 July 2010 (15 pages)
2 August 2010	Termination of appointment of Alison Broadbent as a director (1 page)
2 August 2010	Termination of appointment of Alison Broadbent as a director (1 page)
15 July 2010	Appointment of Mr Nigel William Alan Tompkins as a director (3 pages)
15 July 2010	Appointment of Mr Nigel William Alan Tompkins as a director (3 pages)
17 June 2010	Director's details changed for Susan Elizabeth Richards on 27 March 2010 (2 pages)
17 June 2010	Director's details changed for Susan Elizabeth Richards on 27 March 2010 (2 pages)
17 June 2010	Director's details changed for Clare Grist Taylor on 27 March 2010 (2 pages)
17 June 2010	Director's details changed for Clare Grist Taylor on 27 March 2010 (2 pages)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Alison Margaret Broadbent on 27 March 2010 (2 pages)
17 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Alison Margaret Broadbent on 27 March 2010 (2 pages)
3 March 2010	Full accounts made up to 31 July 2009 (15 pages)
3 March 2010	Full accounts made up to 31 July 2009 (15 pages)
30 September 2009	Appointment terminated director roger dickinson (1 page)
30 September 2009	Appointment terminated director roger dickinson (1 page)
30 September 2009	Director appointed david wilson (3 pages)
30 September 2009	Director appointed david wilson (3 pages)
18 May 2009	Full accounts made up to 31 July 2008 (16 pages)
18 May 2009	Full accounts made up to 31 July 2008 (16 pages)
12 May 2009	Return made up to 27/03/09; full list of members (4 pages)
12 May 2009	Return made up to 27/03/09; full list of members (4 pages)
13 May 2008	Return made up to 27/03/08; full list of members (6 pages)
13 May 2008	Return made up to 27/03/08; full list of members (6 pages)
11 March 2008	Full accounts made up to 31 July 2007 (15 pages)
11 March 2008	Full accounts made up to 31 July 2007 (15 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	Director resigned (1 page)
14 May 2007	Return made up to 27/03/07; full list of members (6 pages)
14 May 2007	Return made up to 27/03/07; full list of members (6 pages)
29 March 2007	Memorandum and Articles of Association (28 pages)
29 March 2007	Memorandum and Articles of Association (28 pages)
19 March 2007	Company name changed icsa publishing LIMITED\certificate issued on 19/03/07 (2 pages)
19 March 2007	Company name changed icsa publishing LIMITED\certificate issued on 19/03/07 (2 pages)
15 March 2007	Full accounts made up to 31 July 2006 (15 pages)
15 March 2007	Full accounts made up to 31 July 2006 (15 pages)
12 March 2007	Auditor's resignation (1 page)
12 March 2007	Auditor's resignation (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
21 April 2006	Return made up to 27/03/06; full list of members (6 pages)
21 April 2006	Return made up to 27/03/06; full list of members (6 pages)
16 March 2006	Full accounts made up to 31 July 2005 (15 pages)
16 March 2006	Full accounts made up to 31 July 2005 (15 pages)
19 April 2005	Return made up to 27/03/05; full list of members (6 pages)
19 April 2005	Return made up to 27/03/05; full list of members (6 pages)
22 March 2005	Full accounts made up to 31 July 2004 (15 pages)
22 March 2005	Full accounts made up to 31 July 2004 (15 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
14 April 2004	Return made up to 27/03/04; full list of members (6 pages)
6 February 2004	Full accounts made up to 31 July 2003 (15 pages)
6 February 2004	Full accounts made up to 31 July 2003 (15 pages)
30 May 2003	Return made up to 27/03/03; full list of members (6 pages)
30 May 2003	Return made up to 27/03/03; full list of members (6 pages)
13 March 2003	Full accounts made up to 31 July 2002 (15 pages)
13 March 2003	Full accounts made up to 31 July 2002 (15 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Return made up to 27/03/02; full list of members (6 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Full accounts made up to 31 July 2001 (13 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Full accounts made up to 31 July 2001 (13 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 27/03/02; full list of members (6 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
29 August 2001	Auditor's resignation (2 pages)
29 August 2001	Auditor's resignation (2 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
17 May 2001	Return made up to 27/03/01; full list of members (8 pages)
17 May 2001	Return made up to 27/03/01; full list of members (8 pages)
29 November 2000	Full accounts made up to 31 July 2000 (14 pages)
29 November 2000	Full accounts made up to 31 July 2000 (14 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 April 2000	Return made up to 27/03/00; full list of members (7 pages)
26 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 March 2000	Full accounts made up to 31 July 1999 (14 pages)
13 March 2000	Full accounts made up to 31 July 1999 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
20 May 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
20 May 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 April 1998	Return made up to 27/03/98; no change of members (6 pages)
8 April 1998	Return made up to 27/03/98; no change of members (6 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 August 1997	Full accounts made up to 31 December 1996 (13 pages)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
2 April 1997	Return made up to 27/03/97; no change of members (6 pages)
2 April 1997	Return made up to 27/03/97; no change of members (6 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
18 October 1996	Full accounts made up to 31 December 1995 (15 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
24 April 1996	Return made up to 27/03/96; full list of members (8 pages)
24 April 1996	Return made up to 27/03/96; full list of members (8 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
27 July 1981	Incorporation (20 pages)
27 July 1981	Incorporation (20 pages)

CGI Publishing Limited

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